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Base4 Innovation Ltd (Companies House Registration Number 06389614) is a private limited company legally formed on 2007-10-03. This business is located at Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT. Base4 Innovation Ltd is operating under Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Base4 Innovation Ltd
Number	06389614
Date of Incorporation:	2007-10-03
End of financial year:	30 September
Address:	Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Peter N. (appointed on 15 July 2014), William M. (appointment date: 01 July 2013), Matthew F. (appointed on 16 December 2008). 1 secretary is also there: Alexander P. (appointed on 31 March 2014).

Directors

Filings

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(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 24th, August 2020 \| accounts	Free Download (27 pages)

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(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 24th, August 2020 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th September 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (34 pages)
(SH01) 47.22 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(SH01) 44.67 GBP is the capital in company's statement on Tuesday 1st May 2018 filed on: 2nd, July 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2018 \| resolution	Free Download (33 pages)
(SH01) 42.66 GBP is the capital in company's statement on Friday 3rd November 2017 filed on: 4th, December 2017 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, November 2017 \| resolution	Free Download (32 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download
(SH01) 21.36 GBP is the capital in company's statement on Friday 19th May 2017 filed on: 16th, June 2017 \| capital	Free Download (10 pages)
(SH01) 20.91 GBP is the capital in company's statement on Tuesday 1st November 2016 filed on: 16th, March 2017 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, December 2016 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (37 pages)
(SH01) 20.86 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 30th, June 2016 \| capital	Free Download (14 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(SH01) 20.36 GBP is the capital in company's statement on Friday 15th April 2016 filed on: 14th, June 2016 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2016 \| resolution	Free Download (36 pages)
(SH01) 20.36 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 27th, April 2016 \| capital	Free Download (14 pages)
(SH01) 18.91 GBP is the capital in company's statement on Tuesday 17th November 2015 filed on: 7th, December 2015 \| capital	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 9th, November 2015 \| annual return	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2015 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, November 2015 \| resolution	Free Download
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
(SH01) 18.82 GBP is the capital in company's statement on Thursday 2nd April 2015 filed on: 28th, April 2015 \| capital	Free Download
(SH01) 18.52 GBP is the capital in company's statement on Thursday 19th March 2015 filed on: 21st, April 2015 \| capital	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 29th, October 2014 \| annual return	Free Download (19 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 23rd, July 2014 \| resolution	Free Download (36 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 24th, October 2013 \| annual return	Free Download (19 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(SH01) 16.18 GBP is the capital in company's statement on Friday 5th April 2013 filed on: 19th, April 2013 \| capital	Free Download (6 pages)
(SH01) 17.42 GBP is the capital in company's statement on Thursday 11th April 2013 filed on: 19th, April 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 5th, October 2012 \| annual return	Free Download (12 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
(SH01) 15.18 GBP is the capital in company's statement on Thursday 19th April 2012 filed on: 14th, May 2012 \| capital	Free Download (6 pages)
(SH01) 13.25 GBP is the capital in company's statement on Thursday 8th December 2011 filed on: 9th, February 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
(SH01) 3741780.89 GBP is the capital in company's statement on Thursday 7th April 2011 filed on: 20th, June 2011 \| capital	Free Download (3 pages)
(SH01) 3741780.80 GBP is the capital in company's statement on Friday 3rd December 2010 filed on: 20th, June 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Saturday 31st October 2009 (was Thursday 31st December 2009). filed on: 28th, July 2010 \| accounts	Free Download (1 page)
(SH01) 9.35 GBP is the capital in company's statement on Tuesday 18th May 2010 filed on: 20th, May 2010 \| capital	Free Download (2 pages)
(SH01) 9.33 GBP is the capital in company's statement on Monday 14th December 2009 filed on: 4th, January 2010 \| capital	Free Download (2 pages)
(SH01) 9.18 GBP is the capital in company's statement on Tuesday 8th December 2009 filed on: 9th, December 2009 \| capital	Free Download (2 pages)
(SH01) 9.01 GBP is the capital in company's statement on Thursday 26th November 2009 filed on: 4th, December 2009 \| capital	Free Download (2 pages)
(SH01) 8.81 GBP is the capital in company's statement on Tuesday 24th November 2009 filed on: 2nd, December 2009 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 30th, October 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 3rd, August 2009 \| accounts	Free Download (2 pages)
(122) S-div filed on: 7th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, February 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2009 \| resolution	Free Download (30 pages)
(363a) Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, October 2007 \| incorporation	Free Download (17 pages)

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